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Financiera Andina Finandi S.A.

Reports

Includes
  • original incorporation deeds (in Spanish), granted powers of attorney to third parties, trademarks and complete list of changes in articles
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries
  • related company news
  • information about these directors and secretaries in other companies
  • Extended company report with Electronic Certificate document including company data, directors and subscribers.

Details

Company type Sociedad Anónima (Corporation), SUSPENDED
Date of incorporation Friday, September 13, 1991 (3 decades ago)
Record last updated Sunday, June 20, 2021 10:07:22 PM UTC
Official Address Mmg Tower, Avenida Paseo Del Mar, Panama
Locality Panama

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Financiera Andina Finandi S.A.
Document Type Publication date Download link
Registry Nov 26, 2019 SUSPENSION ANOTACI&, Oacute, N SUSPENSION ANOTACI&, Oacute, N
Registry Sep 28, 2016 WARNING ANNOTATION WARNING ANNOTATION
Registry Sep 18, 1991 Incorporation Incorporation
Registry Sep 18, 1991 Five appointments: 3 women and 2 men Five appointments: 3 women and 2 men
Registry Jan 1, 0232 Record Record
Registry Jan 1, 0226 Record 42... Record 42...
Registry Jan 1, 0212 Record Record
Registry Jan 1, 0210 Agreement Agreement

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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